HIGHSTED HEATING LIMITED

(Company Number: 07286316)

trading as Highsted Heating Limited

Registered Office: Tamarisk, Highsted Valley, Sittingbourne ME9 0AB

Principal Trading Address: Tamarisk, Highsted Valley, Sittingbourne ME9 0AB

Nature of Business: Repair of other equipment

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Monday 29 April 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd t/a BusinessRescueExpert, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates T/a Businessrescueexpert, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: admin@businessrescueexpert.co.uk, (Highsted Heating Limited - Resolutions).

William Burton, Chairman

Monday 29 April 2024